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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: steer ferguson <privateinvestment179@gmail.com>
Reply-To: steerferguson@gmail.com
Date: Sun, 12 Oct 2014 17:35:27 +0200
Subject: INVESTMENT PLAN.........

Dear ,

It is a pleasure to introduce myself through this medium. I am Mr.
Steer Ferguson retied Engineer at Chevron Oil Company,I am making this
contact with you to know if you can assist me to invest US$35Million
Dollars in your country as an individual or company,i want to invest
it in your country in any good business and in your care as a partner.

I would appreciate your kind reply if you are willing to handle the
project for me. Send me your full details so that i will send you more
information on how it will be done, i have mapped 10% of the total
money for you as your commission for assisting me in investing this
money, and you will be receiving more 10% of any profit that will be
make from the investment.

Thanks for your understanding as I would wait to get immediate
response from you.


Sincerely,
Mr. Steer Ferguson.

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